BECKERY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05115393

Incorporation date

29/04/2004

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

03/02/2026

Purchase of own shares.

View PDF (4 pages)

31/01/2026

Resolutions

View PDF (1 pages)

31/01/2026

Memorandum and Articles of Association

View PDF (16 pages)

22/01/2026

Resolutions

View PDF (1 pages)

21/01/2026

Cancellation of shares. Statement of capital on 2025-12-16

View PDF (6 pages)

04/12/2025

Cessation of Keith Butler as a person with significant control on 2025-11-16

View PDF (1 pages)

28/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (5 pages)

04/08/2025

Group of companies' accounts made up to 2024-11-30

View PDF (39 pages)

08/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (5 pages)

22/07/2024

Group of companies' accounts made up to 2023-11-30

View PDF (41 pages)

10/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (5 pages)

08/06/2023

Termination of appointment of Helen Sarah Jones as a secretary on 2023-06-08

View PDF (1 pages)

08/06/2023

Appointment of Mr Kyle Butler as a secretary on 2023-06-08

View PDF (2 pages)

24/05/2023

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

23/05/2023

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

23/05/2023

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

23/05/2023

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

22/05/2023

Group of companies' accounts made up to 2022-11-30

View PDF (40 pages)

10/05/2023

Director's details changed for Mr Jamie Keith Butler on 2023-04-21

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

26/05/2022

Group of companies' accounts made up to 2021-11-30

View PDF (39 pages)

10/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

23/11/2021

Director's details changed for Mr Keith Butler on 2021-11-23

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

29/04/2021

Group of companies' accounts made up to 2020-11-30

View PDF (40 pages)

12/02/2021

Appointment of Mr Jamie Keith Butler as a director on 2021-02-12

View PDF (2 pages)

19/05/2020

Group of companies' accounts made up to 2019-11-30

View PDF (38 pages)

07/05/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

30/05/2019

Group of companies' accounts made up to 2018-11-30

View PDF (41 pages)

09/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (4 pages)

08/06/2018

Group of companies' accounts made up to 2017-11-30

View PDF (37 pages)

12/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

28/09/2017

Purchase of own shares.

View PDF (3 pages)

09/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (7 pages)

12/04/2017

Group of companies' accounts made up to 2016-11-30

View PDF (36 pages)

24/03/2017

Secretary's details changed for Helen Sarah Jones on 2017-03-24

View PDF (1 pages)

06/12/2016

Appointment of Mr Kyle Mark Butler as a director on 2016-12-05

View PDF (2 pages)

14/07/2016

Group of companies' accounts made up to 2015-11-30

View PDF (29 pages)

23/05/2016

Termination of appointment of Daniel Edward Lyons as a director on 2016-05-23

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (7 pages)

19/04/2015

Group of companies' accounts made up to 2014-11-30

View PDF (30 pages)

23/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

22/04/2014

Purchase of own shares.

View PDF (3 pages)

11/04/2014

Group of companies' accounts made up to 2013-11-30

View PDF (33 pages)

25/03/2014

Cancellation of shares. Statement of capital on 2014-03-25

View PDF (4 pages)

20/02/2014

Resolutions

View PDF (1 pages)

20/02/2014

Resolutions

View PDF (1 pages)

20/02/2014

Resolutions

View PDF (1 pages)

20/02/2014

Resolutions

View PDF (1 pages)

13/02/2014

Termination of appointment of Stephen Boyd as a director

View PDF (1 pages)

14/06/2013

Group of companies' accounts made up to 2012-11-30

View PDF (33 pages)

24/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (8 pages)

13/08/2012

Group of companies' accounts made up to 2011-11-30

View PDF (35 pages)

25/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (8 pages)

02/02/2012

Appointment of Mr Danny Lyons as a director

View PDF (2 pages)

17/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2011

Group of companies' accounts made up to 2010-11-30

View PDF (30 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (7 pages)

14/09/2010

Termination of appointment of Susan Crier as a director

View PDF (1 pages)

14/09/2010

Appointment of Mr Keith Butler as a director

View PDF (2 pages)

03/09/2010

Full accounts made up to 2009-11-30

View PDF (26 pages)

18/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/07/2010

Registered office address changed from Beckery New Road Glastonbury Somerset BA6 9NR on 2010-07-28

View PDF (1 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

27/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

27/05/2010

Director's details changed for Mr John Coe on 2010-04-29

View PDF (2 pages)

05/05/2010

Appointment of Mrs Susan Crier as a director

View PDF (2 pages)

04/05/2010

Termination of appointment of Keith Butler as a director

View PDF (1 pages)

02/09/2009

Director appointed mr john coe

View PDF (1 pages)

26/08/2009

Accounts for a medium company made up to 2008-11-30

View PDF (14 pages)

29/06/2009

Ad 18/05/09\gbp si 10500@1=10500\gbp ic 2000/12500\

View PDF (2 pages)

19/05/2009

Return made up to 29/04/09; full list of members

View PDF (5 pages)

14/05/2009

Nc inc already adjusted 29/04/09

View PDF (1 pages)

14/05/2009

Resolutions

View PDF (1 pages)

08/04/2009

Appointment terminated director john coe

View PDF (1 pages)

05/06/2008

Accounts for a medium company made up to 2007-11-30

View PDF (15 pages)

23/05/2008

Return made up to 29/04/08; full list of members

View PDF (5 pages)

13/06/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

22/05/2007

Return made up to 29/04/07; full list of members

View PDF (4 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 29/04/06; full list of members

View PDF (4 pages)

16/05/2006

Full accounts made up to 2005-11-30

View PDF (20 pages)

03/06/2005

Statement of affairs

View PDF (10 pages)

03/06/2005

Ad 01/04/05--------- £ si 1000@1

View PDF (2 pages)

24/05/2005

Resolutions

View PDF (1 pages)

24/05/2005

Resolutions

View PDF (1 pages)

24/05/2005

Resolutions

View PDF (1 pages)

24/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

17/05/2005

Return made up to 29/04/05; full list of members

View PDF (4 pages)

29/04/2005

Director's particulars changed

View PDF (1 pages)

26/04/2005

Memorandum and Articles of Association

View PDF (25 pages)

09/04/2005

Nc inc already adjusted 01/04/05

View PDF (1 pages)

09/04/2005

Resolutions

View PDF (0 pages)

09/04/2005

Resolutions

View PDF (0 pages)

09/04/2005

Resolutions

View PDF (1 pages)

28/01/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Ad 27/05/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

Accounting reference date shortened from 30/04/05 to 30/11/04

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2004

Registered office changed on 21/05/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/11/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Coe	Director	28/04/2004 - 30/03/2009	-
Mr John Coe	Director	16/04/2009 - Present	-
Butler, Keith	Director	28/04/2004 - 09/03/2010	3
Butler, Keith	Director	14/09/2010 - Present	3
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/04/2004 - 28/04/2004	10049

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BECKERY PROPERTIES LIMITED

BECKERY PROPERTIES LIMITED is an(a) Active company incorporated on 29/04/2004 with the registered office located at Unit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset BA6 9FZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BECKERY PROPERTIES LIMITED?

BECKERY PROPERTIES LIMITED is currently Active. It was registered on 29/04/2004 .

Where is BECKERY PROPERTIES LIMITED located?

BECKERY PROPERTIES LIMITED is registered at Unit 1, Genesis Three Morland Road, Morlands Enterprise Park, Glastonbury, Somerset BA6 9FZ.

What does BECKERY PROPERTIES LIMITED do?

BECKERY PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BECKERY PROPERTIES LIMITED?

The latest filing was on 03/02/2026: Purchase of own shares..